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Nom

Feroza LTD

Adresse
172 Alum Rock Road
Birmingham
West Midlands
B8 1HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2018
End of VAT Registration
30 octobre 2020
Company Register Address Unit 12 Park Avenue
Southall
UB1 3AF
Société Numéro de Registre 11392851 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2019
Activité (Code NAF)46410 - Commerce de gros de textiles
47510 - Commerce de détail de textiles en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bhatia, Charanjeet Singh Status: Active Notified: 15/09/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gulati, Amarjeet Singh Status: Ceased Notified: 15/09/2019 Ceased: 01/12/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jap Ji Investments Ltd Status: Ceased Notified: 01/06/2018 Ceased: 15/09/2019 Companies House Number: 11114203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Bhatia, Charanjeet Singh Southall, England Status: Active Notified: 01/06/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British